| CIN | U17309WB2017PTC222562 |
| Company Name | JBMS RETAILS PRIVATE LIMITED |
| ROC Code | RoC-Kolkata |
| Registration Number | 222562 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 21,00,000 |
| Paid up Capital (Rs) | 14,00,000 |
| Date of Incorporation | 01-09-2017 |
| Registered Address | 106 RAM LAL MUKHERJEE LANE Howrah West Bengal India 711106 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07592800 | DINESH KUMAR GOEL | 01-09-2017 |
| 07893951 | NAVIN DALMIA KUMAR | 01-09-2017 |
| 06776300 | RAKESH KUMAR LUNIA | 01-09-2017 |
| 07893985 | NIKHIL DALMIA | 01-09-2017 |
| 00028705 | JITENDRAKUMAR ARYA | 01-09-2017 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 11,18,000 |
| MGT-7 | ₹ 10,97,000 |
| DIR-3 KYC | ₹ 15,000 |
| Total Penalty | ₹ 22,30,000 |
🎉90% WAIVER APPLIED | - ₹ 20,07,000 |
| Amount Payable (10%) | ₹ 2,23,000 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.